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PAS Luxembourg Sàrl, Luxembourg

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PAS Luxembourg Sàrl

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Name

PAS Luxembourg Sàrl

Identification

Rcsp
RCS B125564
EUID
LURCSL.B125564

Address

6, Rue Eugène Ruppert, 2453 Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

Financial performance

Revenue

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Managing Director
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Receivables
Liabilities
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2024
Profit & Loss
from 2018 to 2024
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Publications

13 Jul 2026 also 01/07/2025, 03/07/2024, 31/08/2023, 31/08/2022, 19/11/2021, 27/07/2020, 24/07/2019, 07/11/2018, 04/12/2017, 23/01/2017, 08/12/2015, 24/02/2015, 27/05/2014, 26/02/2014
Consolidated accounts
20 Feb 2026
Legal form: Société à responsabilité limitée
28 Jan 2026
Modification, Social exercise
3 Oct 2025
Member of the Executive Board: Geoffrey Picrit · Managing Director: Geoffrey Picrit · Legal form: Société à responsabilité limitée
24 Sept 2025
Address · Legal form: Société à responsabilité limitée
1 Sept 2025
Member of the Executive Board: François Schmitt · Managing Director: François Schmitt · Dismissed: Fabrice S. Rota · Legal form: Société à responsabilité limitée
5 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
1 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
5 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
17 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
4 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
17 Mar 2022
No longer Managing Director: Gwenaëlle Cousin
14 Mar 2022
No longer Managing Director: Gwenaëlle Cousin · Address · Legal form: Société à responsabilité limitée · Name: PAS Luxembourg Sàrl
23 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
21 Jul 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Dec 2019
No longer Managing Director: Hamish M. Walker
23 Oct 2019
Managing Director: Gwenaëlle Cousin · No longer Managing Director: Domenico Latronico
8 May 2019 also 01/03/2013, 10/01/2013, 25/07/2012, 06/12/2011, 26/07/2007
Articles of association
4 Mar 2019
No longer Shareholder: PBG Midwest Holdings Sàrl
2 Jan 2019
Shareholder: PBG Midwest Holdings Sàrl · Capital: €880,705
12 Dec 2018
Shareholder: PBG Midwest Holdings Sàrl · Capital: €880,703
26 Nov 2018
Statutory/non-statutory modification without registration
7 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
10 Sept 2018
Managing Director: Fabrice Rota · No longer Managing Director: Patrick van Denzen
1 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
19 Dec 2016 also 03/12/2015, 24/02/2015, 27/01/2014, 13/09/2013
Annual accounts (eCDF)
18 Mar 2016
Managing Director: Geoffrey Picrit · Shareholder: PBG Midwest Holdings Sàrl
16 Mar 2016
Address
4 Jun 2015
Managing Director: Domenico Latronico · No longer Managing Director (1)
8 Jan 2015
Managing Director: Hamish M. Walker
20 Feb 2014 also 09/08/2013, 28/02/2013, 11/02/2013, 17/01/2013, 09/01/2013, 08/01/2013, 13/12/2012, 24/07/2012, 09/01/2012, 04/01/2012, 30/12/2011, 09/12/2011, 05/12/2011, 20/10/2011, 23/05/2011, 15/02/2011, 05/11/2010, 13/11/2009, 01/12/2008, 30/07/2007, 26/07/2007
Modification
19 Sept 2013 also 05/11/2010, 10/11/2009, 09/10/2008
Annual accounts
7 Aug 2007
Modification (correction or additional)
3 Apr 2007
Registration
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